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Eaton Gate (Holdings) Limited

Eaton Gate (Holdings) Limited is an active company incorporated on 14 October 2015 with the registered office located in London, City of London. Eaton Gate (Holdings) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09824548
Private limited company
Age
10 years
Incorporated 14 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 9 Nov 2022 (3 years ago)
Previous address was 2 Eaton Gate London SW1W 9BJ England
Telephone
02030430266
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Sep 1962
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1979
Director • Chief Financial Officer • American • Lives in England • Born in Mar 1976
Egv Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Egv (Holdings) Limited
Gary Burke, Joseph Patrick Hoffmann, and 1 more are mutual people.
Active
Xigorn Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Eaton Gate Mgu Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Eaton Gate Newco Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Eaton Gate Direct Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Artsure Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Broker Express Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£598K
Decreased by £10.06M (-94%)
Total Liabilities
-£592K
Decreased by £4.72M (-89%)
Net Assets
£6K
Decreased by £5.33M (-100%)
Debt Ratio (%)
99%
Increased by 49.1% (+98%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Tyron Moses Resigned
5 Months Ago on 4 Jul 2025
Mr Joseph Patrick Hoffmann Appointed
5 Months Ago on 4 Jul 2025
Small Accounts Submitted
6 Months Ago on 6 Jun 2025
Charge Satisfied
10 Months Ago on 19 Jan 2025
Charge Satisfied
10 Months Ago on 19 Jan 2025
Charge Satisfied
10 Months Ago on 19 Jan 2025
New Charge Registered
11 Months Ago on 14 Jan 2025
Egv Holdco 2 Limited (PSC) Appointed
11 Months Ago on 23 Dec 2024
Egv Holdco 1 Limited (PSC) Resigned
11 Months Ago on 23 Dec 2024
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 11 Nov 2025
Appointment of Mr Joseph Patrick Hoffmann as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Tyron Moses as a director on 4 July 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Satisfaction of charge 098245480003 in full
Submitted on 19 Jan 2025
Satisfaction of charge 098245480004 in full
Submitted on 19 Jan 2025
Satisfaction of charge 098245480005 in full
Submitted on 19 Jan 2025
Registration of charge 098245480006, created on 14 January 2025
Submitted on 15 Jan 2025
Notification of Egv Holdco 1 Limited as a person with significant control on 23 December 2024
Submitted on 3 Jan 2025
Notification of Egv Holdco 2 Limited as a person with significant control on 23 December 2024
Submitted on 3 Jan 2025
Repayment History
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